Company flagged
ProFX-Capitals
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ProFX-Capitals has the feel of a retail trading or forex-style brand, the kind that tries to sound sharp and market-savvy at the same time. By our assessment, the name suggests leverage, foreign exchange, or brokerage ambitions, but it does not tell you what is actually on offer. That makes it easy to place and hard to trust on style alone, because the signal is mostly branding. The good side is that it is immediately recognisable as finance-related. The weak side is the same one many trading names have: it says more about the chosen image than about the service underneath. In practice, a name like this can belong to anything from a serious broker-facing business to a thin online marketing presence, so the real test is the fine print. It is a case where the look does a lot of work and the substance has to do the rest.
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